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FINANCE COMMITTEE AGENDA
Tuesday, January 8, 2019
8:30 AM
Executive Conference Room, Level Three
Brea Civic & Cultural Center, 1 Civic Center Circle, Brea, California
MEMBERS:
ALTERNATE:
Mayor Pro Tem Marty Simonoff and Council Member Cecilia Hupp
Mayor Christine Marick
Materials related to an item on this agenda submitted to the Finance Committee after distribution of the agenda packet are available for public inspection in the third floor lobby of the Civic and Cultural Center at 1 Civic Center Circle, Brea, CA during normal business hours. Such documents may also be available on the City’s website subject to staff’s ability to post documents before the meeting.
CALL TO ORDER / ROLL CALL
1.
Matters from the Audience
CONSENT
2.
Approval of Minutes of December 11, 2018 Meeting
DISCUSSION
3.
Change Order to the Purchase Order with Ledgent Finance & Accounting for Additional Temporary Staffing Services
4.
Purchase of the Telephone and Voicemail System
5.
Purchasing Policy Limits Update for Public Works Projects – Adoption of Resolution
6.
Schedule Next Meeting: Tuesday, January 29, 2019
cc:
Council Member Glenn Parker
Council Member Steven Vargas
Special Accommodations
In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the City Clerk’s Office at (714) 990-7757. Notification 48 hours prior to the meeting will enable City staff to make reasonable arrangements to ensure accessibility. (28 CFR 35.102.35.104 ADA Title II)
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